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Aw Fintec Limited, CF14 2QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AW FINTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aw Fintec Limited. The company was founded 13 years ago and was given the registration number 07411328. The firm's registered office is in CARDIFF. You can find them at 4 Festiniog Road, , Cardiff, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:AW FINTEC LIMITED
Company Number:07411328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 October 2018
Jurisdiction:Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:4 Festiniog Road, Cardiff, Wales, CF14 2QS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Festiniog Road, Cardiff, Wales, CF14 2QS

Secretary18 October 2010Active
4, Festiniog Road, Cardiff, Wales, CF14 2QS

Director01 April 2016Active
Unit 3, Pyle Enterprise Centre 18 Village Farm Road, Village Farm Industrial Estate Pyle, Bridgend, Wales, CF33 6BL

Director18 October 2010Active
Unit 3, Pyle Enterprise Centre 18 Village Farm Road, Village Farm Industrial Estate Pyle, Bridgend, Wales, CF33 6BL

Director18 October 2010Active
Unit 3, Pyle Enterprise Centre 18 Village Farm Road, Village Farm Industrial Estate Pyle, Bridgend, Wales, CF33 6BL

Director30 November 2012Active

People with Significant Control

Mrs Amy Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:Unit 3, Pyle Enterprise Centre 18 Village Farm Road, Bridgend, CF33 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rhys David Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Wales
Address:4, Festiniog Road, Cardiff, Wales, CF14 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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